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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lewis, Simon
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ now
    OF - Director → CIF 0
    Lewis, Simon
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lewis
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lewis, Karen Louise
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Amy
    Born in November 2007
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Allen, James Michael
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Gulliver, Christopher Robin
    Born in September 1943
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Kirk, Judith Margaret
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Stewart, Richard Alexander Brian
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2006-05-15
    OF - Director → CIF 0
    Stewart, Richard Alexander Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 5
    Conrad, Neville Simeon
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Smithurst, John Eric
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2013-07-05
    OF - Director → CIF 0
    Smithurst, John Eric
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 7
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1996-09-18 ~ 1996-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,467,295 GBP2024-12-31
1,467,295 GBP2023-12-31
Debtors
0 GBP2024-12-31
637,384 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-840,552 GBP2023-12-31
Total Assets Less Current Liabilities
1,467,295 GBP2024-12-31
626,743 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
59,200 GBP2024-12-31
59,200 GBP2023-12-31
Capital redemption reserve
560,600 GBP2024-12-31
560,600 GBP2023-12-31
Retained earnings (accumulated losses)
847,095 GBP2024-12-31
6,543 GBP2023-12-31
Equity
1,467,295 GBP2024-12-31
626,743 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,467,295 GBP2024-12-31
1,467,295 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
637,384 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,477,936 GBP2023-12-31

  • PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
    Info
    Registered number 03251384
    icon of addressAissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.